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Aartech Solonics Ltd - 542580 - Appointment Of Mr. Amit Anil Raje (DIN: 00282385) As Chairman And Managing Director Of The Company.

 The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Company, has appointed Mr. Amit Anil Raje (DIN: 00282385) as Chairman and Managing Director of the Company for a term of 5 (Five) consecutive years w.e.f. May 12th, 2020 to May 11th, 2025 (both days inclusive) subject to the approval of the shareholders by way of Special Resolution in next general meeting of the Company
12-05-2020
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Aartech Solonics Ltd - 542580 - Appointment Of Mr. Pradeep Vasant Narkhede As The Chief Financial Officer (CFO) Of The Company.

 The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Company, has appointed Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 3 (Three) years with effect from today i.e., May 12th, 2020 to May 11th, 2020 (both days inclusive).
12-05-2020
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Aartech Solonics Ltd - 542580 - Appointment Of Mrs. Arati Nath (DIN: 08741034) As An Additional Director On The Board Of The Company

 The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Company, has appointed Mrs. Arati Nath (DIN: 08741034) as an Additional Director on the Board of the Company with effect from today i.e., May 12th, 2020 subject to approval of the shareholders in the next general meeting of the Company.
12-05-2020
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Aartech Solonics Ltd - 542580 - Appointment Of Mrs. Arati Nath As The Chief Executive Officer (CEO) Of The Company

 The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Company, has appointed Mrs. Arati Nath as the Chief Executive Officer (CEO) of the Company subject to the approval of the shareholders in the next general meeting of the Company.
12-05-2020
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Aartech Solonics Ltd - 542580 - Appointment Of Mr. Amit Anil Raje (DIN: 00282385) As Managing Director Of The Company

 The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Company, has appointed Mr. Amit Anil Raje (DIN: 00282385) as a Managing Director of the Company for a term of 5 (Five) consecutive years w.e.f. May 12th, 2020 to May 11th, 2025 (both days inclusive) subject to the approval of the shareholders by way of Special Resolution in next general meeting of the Company.
12-05-2020
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Aartech Solonics Ltd - 542580 - Please Find Attached Disclosure Pursuant To Regulations 30 Of The SEBI (LODR) Regulations, 2015("Listing Regulations") Read With Schedule III Of "Listing Regulations".

 Please Find attached Disclosure Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015("Listing Regulations") read with Schedule III of "Listing Regulations".
12-05-2020
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Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Change in Management

 Please Find attached Disclosure Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015("Listing Regulations") read with Schedule III of "Listing Regulations".
12-05-2020
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Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please Find attached Disclosure Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015("Listing Regulations") read with Schedule III of "Listing Regulations".
12-05-2020
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Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

 We would like to inform you that Mr. Anil Anant Raje (DIN: 01658167) has tendered his resignation from the post of Chairman and Managing Director of the company due to his personal reasons. He will cease to be the Chairman and Managing Director of the Company with effect from closing of business hours on May 12th, 2020. However, he will continue to serve as a non-executive director. Kindly find attached the receipt and take the information on your records.
12-05-2020
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Aartech Solonics Ltd - 542580 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We would like to inform you that Mrs. Arati Nath has tendered her resignation from the post of Chief Financial Officer (CFO) of the company due to her personal reasons. She will cease to be the Chief Financial Officer (CFO) of the Company with effect from closing of business hours on May 12th, 2020. Kindly Find attached the receipt and take the information on your records.
12-05-2020
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